Event Details
Shareholder Participation
- Total number of shareholders as on record date (September 15, 2026): 1,99,714
- Shareholders attending through VC/OAVM facility:
- Promoters and Promoter Group: 03
- Public: 81
- Physical attendance: Not Applicable
Voting Arrangements
The Company provided remote e-voting facility to members from Saturday, September 19, 2026 (9:00 a.m.) to Monday, September 21, 2026 (5:00 p.m.). E-voting facility was also provided to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier.
Resolutions Transacted
1. Ordinary Resolution: Adoption of Consolidated Financial Statements for the financial year ended 31st March, 2026 and Reports of Directors and Auditors thereon.
2. Ordinary Resolution: Declaration of final dividend on equity shares for the financial year ended 31st March, 2026.
3. Ordinary Resolution: Re-appointment of Mr. Punit Lalbhai (DIN: 05125502), a Director retiring by rotation.
4. Ordinary Resolution: Re-appointment of Mr. Kulin Lalbhai (DIN: 05208349), a Director retiring by rotation.
5. Ordinary Resolution: Ratification of the remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants for the financial year ending 31st March, 2026.
6. Special Resolution: Payment of Commission to the Director(s) of the Company who is/are neither in the Wholetime employment nor Managing Director(s), in accordance with and up to the limits not exceeding 1% of the Net Profits of the Company.
Additional Information
The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations along with the Scrutinizer's Report will be submitted separately in due course. This intimation is available on the company's website at www.arvind.com.
#Tags: #ArvindLimited #AGM #Dividend #DirectorReappointment #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral